Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
Date 05/26/16 P 3/25 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,763A9 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANILLA -$73.80 JANUSZ BANASIAK -$24.31 Total Payments and Credits 433,861.60 ( Detail indicates peeing date Payments Amount 05/02/16* Credits JE
6/16' JEFFREY E EPSTEIN Amount ONLINE PAYMENT-THANK YOU -533878.42 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA • LUCIANO FONTANILLA $4457.23 $2,853.88 $13,123.14 52259.53 $17,956.31 JANUSZ BANASIAK MERW1N DELA CRUZ Total New Charges $59813 641,246.22 Detail r! JEFFREY
TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
2 mentions1 same-page
Page ?Same page
3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S
H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
2 mentions1 same-page
Page ?Same page
INGS -5160.49 -$80.24 CARLUZ TOIL° LOViES WEST PALM BEACH FL 561.471.4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42038 55.32 I 00 LUCIANO FONTANILLA 51.755.98 SWAM MERWIN DELA CRUZ $2,187.11 RENATO ALACSONI 56,552.46 LEO LOKING 62.143.53 CAPIUZ TOYLO $7,702.13 ARLINE TOYLO $2,126.26 S
WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
Sponsored
Mutual Connections (152)
Entities connected to both Luciano Fontanilla and BREAKERS
Jeffrey Epstein
PERSON476 w/ Luciano·7 w/ BREAKERS
John F. Kennedy
PERSON122 w/ Luciano·6 w/ BREAKERS
NEW YORK NY
LOCATION46 w/ Luciano·6 w/ BREAKERS
LB
Leon Black
PERSON31 w/ Luciano·2 w/ BREAKERS
Bloomingdales
ORGANIZATION29 w/ Luciano·3 w/ BREAKERS
Palm Beach
LOCATION25 w/ Luciano·6 w/ BREAKERS
Delta Air Lines
ORGANIZATION24 w/ Luciano·2 w/ BREAKERS
Michael Jackson
PERSON21 w/ Luciano·2 w/ BREAKERS
New York
LOCATION17 w/ Luciano·6 w/ BREAKERS
FF
Frederic Fekkai
PERSON18 w/ Luciano·4 w/ BREAKERS
New York City
LOCATION19 w/ Luciano·2 w/ BREAKERS
New York State
LOCATION13 w/ Luciano·7 w/ BREAKERS
SUNOCO
ORGANIZATION16 w/ Luciano·4 w/ BREAKERS
FOOD EMPORIUM
ORGANIZATION14 w/ Luciano·6 w/ BREAKERS
EL PASO
LOCATION13 w/ Luciano·6 w/ BREAKERS
CABLE SVCS
ORGANIZATION15 w/ Luciano·4 w/ BREAKERS
Austria
LOCATION12 w/ Luciano·7 w/ BREAKERS
San Diego
LOCATION15 w/ Luciano·4 w/ BREAKERS
WAL-MART
ORGANIZATION14 w/ Luciano·4 w/ BREAKERS
Ralph Lauren
PERSON16 w/ Luciano·2 w/ BREAKERS